Profile

Company number
03220377
Status
Active
Incorporation
1996-06-28
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Anderson Anderson & Brown Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company have prepared forecasts covering a period of at least 12 months from the date of signing these financial statements. These have been reviewed and approved by the Board of directors, who have a reasonable expectation that the company has adequate resources, along with the support of its Parent company, Rimorchiatori Napoletani, to continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

14 active · 31 resigned

Name Role Appointed Born Nationality
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 1996-06-28
AFELTRA, Mario Director 2016-09-21 Dec 1955 Italian
CALDERAN, Davide Director 2016-04-04 Sep 1966 Italian
CARDILLO, Salvatore Director 2019-11-23 Aug 1949 Italian
CARDILLO, Salvatore, Dr Director 1996-06-28 Aug 1952 Italian
DE DOMENICO, Gianni Andrea, Dr Eng Director 1996-06-28 Apr 1958 Italian
DE DOMENICO, Paola, Dr Director 1998-10-30 Jun 1959 Italian
DELLEPIANE, Alberto Director 2022-05-20 Apr 1967 Italian
GENOVESI, Alberto, Dr Director 2016-09-21 Jun 1980 Italian
MARESCA, Giorgio, My Director 2022-05-20 May 1960 Italian
MASTURZO, Giuseppe, Dr Director 1996-06-28 May 1958 Italian
MEROLLA, Stelio Director 2022-05-20 May 1988 Italian
PUGLIA, Umberto, Dr Director 1996-06-28 May 1945 Italian
ROMANO, Fabio Director 2022-05-22 Dec 1956 Italian
Show 31 resigned officers
Name Role Appointed Resigned
AFELTRA, Mario Director 2010-08-27 2013-10-04
AFELTRA, Mario, Dr Director 1996-06-28 2001-06-04
CARDILLO, Salvatore Director 2001-04-28 2016-09-21
DE DOMENICO, Armando, Dr Director 1996-06-28 1998-10-30
DEL DUCA, Angelo Ciro Director 2001-04-28 2015-04-29
DEL DUCA, Angelo Ciro Director 1996-06-28 1999-10-16
DI MIZIO, Giulio Director 2016-09-21 2019-11-23
DI MIZIO, Giulio Director 1996-06-28 2013-10-04
GAETANA, Torosantucci Director 2013-10-04 2016-09-21
GIORGIO, Lauro Director 2013-10-04 2016-09-21
LAURO, Giorgio Director 2020-11-26 2022-05-20
LAURO, Giorgio, Dr Director 2016-09-21 2020-08-31
LAURO, Giorgio Director 2007-06-14 2013-10-04
LAURO, Roberto, Dr Director 2004-04-24 2022-05-20
LAURO, Roberto, Dr Director 1999-12-13 2001-04-28
LAURO, Vittorio, Dr Eng Director 1996-06-28 2007-06-14
LEZZA, Rosa Director 2017-12-07 2019-11-23
LO SCHIAVO, Guido, Dr Director 1996-06-28 2004-04-24
MARESCA, Francesca Director 2007-06-14 2010-08-27
MARESCA, Francesco Nicola Director 2019-11-23 2022-05-20
MARESCA, Guiseppe, Doctor Director 2001-04-28 2004-04-24
MARESCA, Luigi, Dr Eng Director 1996-06-28 2007-06-14
MASTURZO, Elena Director 2019-11-23 2022-05-22
OLIVIERO, Paolo, Dr Eng Prof Director 1996-06-28 2016-11-25
OTTAVIO, Romano Director 2013-10-04 2016-09-21
PROTO, Francesco Guiseppe Director 2004-04-24 2007-06-14
PROTO, Francesco Guiseppe Director 1996-06-28 2001-04-28
PROTO, Letizia Director 2010-08-27 2016-09-21
ROMANO, Fabio Director 2007-06-14 2010-08-27
ROMANO, Fabrizio, Dr Director 2016-09-21 2019-11-23
LEA YEAT LIMITED Corporate Nominee Director 1996-06-28 1996-06-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 302 total filings

Date Type Category Description
2025-07-05 CS01 confirmation-statement confirmation statement with no updates
2025-06-18 AA accounts accounts with accounts type full
2024-07-12 CS01 confirmation-statement confirmation statement with no updates
2024-04-22 AA accounts accounts with accounts type full
2024-02-19 MR04 mortgage mortgage satisfy charge full
2024-02-19 MR04 mortgage mortgage satisfy charge full
2024-02-19 MR04 mortgage mortgage satisfy charge full
2024-02-19 MR04 mortgage mortgage satisfy charge full
2024-02-19 MR04 mortgage mortgage satisfy charge full
2024-02-19 MR04 mortgage mortgage satisfy charge full
2024-02-19 MR04 mortgage mortgage satisfy charge full
2024-02-19 MR04 mortgage mortgage satisfy charge full
2024-02-19 MR04 mortgage mortgage satisfy charge full
2024-02-19 MR04 mortgage mortgage satisfy charge full
2024-02-19 MR04 mortgage mortgage satisfy charge full
2024-02-19 MR04 mortgage mortgage satisfy charge full
2024-02-19 MR04 mortgage mortgage satisfy charge full
2024-02-19 MR04 mortgage mortgage satisfy charge full
2024-02-19 MR04 mortgage mortgage satisfy charge full
2024-02-19 MR04 mortgage mortgage satisfy charge full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page